# RTL Shareholder Svc Limited

## Details

- **Company number:** [03115178](https://find-and-update.company-information.service.gov.uk/company/03115178)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Oct 1995
- **Registered office:** 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- CRA Shareholder Svc Limited (until 2 Jun 1997)
- Hackremco (No. 1082) Limited (until 7 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 18 Oct 1995 | 7 Nov 1995 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 18 Oct 1995 | 21 Dec 1995 |
| HOWELL, John Kenneth | secretary | 21 Dec 1995 | 5 Sep 1997 |
| DOYLE, David Francis | director | 7 Nov 1995 | 9 Apr 2014 |
| WILLIAMS, Robert James | director | 21 Dec 1995 | 16 Mar 2015 |
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | corporate-director | 16 Mar 2015 |  |
| PYMAN, Ian Frederick | director | 9 Apr 2014 |  |
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate-secretary | 5 Sep 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Law Debenture Trust Corporation P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 31 Dec 2012 | £1 |
| 31 Dec 2011 | £1 |
| 31 Dec 2010 | £1 |
| 31 Dec 2009 | £1 |



## Owned by

RTL Shareholder Svc Limited → [The Law Debenture Trust Corporation P.L.C.](/company/01675231) → [The Law Debenture Corporation P.L.C.](/company/00030397)




## Directors' other companies

- [LAW DEBENTURE CORPORATE SERVICES LTD](/person/6582679) - corporate-secretary at [DLC Svc Limited](/company/04728094)
- [LAW DEBENTURE CORPORATE SERVICES LTD](/person/6582679) - corporate-secretary at [Shareholder Trustee Limited](/company/05870105)



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